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BeiJing Certificate Authority Co., Ltd. — Investor Relations & Filings

Ticker · 300579 ISIN · CNE100002DZ2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,079 across all filing types
Latest filing 2024-03-29 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 300579

About BeiJing Certificate Authority Co., Ltd.

https://www.bjca.cn

BeiJing Certificate Authority Co., Ltd. (BJCA) is a professional provider of electronic certification and information security services. The company specializes in establishing digital trust environments through a comprehensive suite of products, including digital certificates, electronic signature platforms, and identity management systems. BJCA offers integrated security solutions encompassing cloud security, mobile security, and data encryption to protect digital transactions and information assets. Its services cater to diverse sectors such as government administration, healthcare, finance, and education, facilitating secure electronic workflows and regulatory compliance. By leveraging advanced cryptographic technologies, the company ensures the authenticity, integrity, and non-repudiation of electronic data, supporting the digital transformation of various organizational processes.

Recent filings

Filing Released Lang Actions
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "北京数字认证股份有限公司 2023 年年度报告摘要" which translates to "Beijing Digital Certification Co., Ltd. 2023 Annual Report Summary." It contains detailed financial data for the year 2023, including main accounting data, financial indicators, business descriptions, and industry context. It references the full annual report and audit opinions, and includes comprehensive financial figures and business analysis for the fiscal year. The document length is 8565 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, this document is the Annual Report (10-K equivalent) or a summary thereof, which fits the definition of an Annual Report (10-K). FY 2023
2024-03-29 Chinese
北京市康达律师事务所关于北京数字认证股份有限公司2023年限制性股票激励计划作废部分已授予但尚未归属的第二类限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain unvested restricted shares under a 2023 restricted stock incentive plan of Beijing Digital Certification Co., Ltd. It details the legal compliance, approvals, and authorizations related to the stock incentive plan and the cancellation of shares. The document is a standalone legal opinion and does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report but a legal advisory document. This type of document does not fit into financial reports, earnings releases, or management reports. It is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and securities regulation but not a full governance report or remuneration report. The document length is about 4811 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement or a full annual report.
2024-03-29 Chinese
关于对2023年度年审会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the annual audit accounting firm for the year 2023. It discusses the audit firm's qualifications, audit team, audit plan, quality control, and the company's assessment of the audit firm's performance. It does not contain the actual audit report or financial statements but rather an assessment of the audit firm's work. The document length is 1834 characters, which is relatively short and more consistent with an evaluation or audit-related information rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit firms' performance, excluding full annual reports. FY 2023
2024-03-29 Chinese
关于北京数字认证股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for Beijing Digital Certification Co., Ltd. for the year 2023. It includes a detailed summary table of these transactions and is addressed to an accounting firm, referencing audit procedures and compliance with regulatory guidelines. The document is signed by the company's legal representative and accounting officers and is approved by the board. It is not a full annual report or audit report but a specific disclosure related to related-party transactions and fund usage, which is typically part of regulatory compliance disclosures. The document length is 4059 characters, which is relatively short and focused on a specific topic rather than comprehensive financial statements. This fits best under Regulatory Filings (RNS), as it is a regulatory disclosure document that does not constitute a full audit report or annual report but provides important compliance information.
2024-03-29 Chinese
关于2023年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Beijing Digital Certification Co., Ltd. regarding the company's 2023 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made for the year 2023. It includes references to the board and supervisory committee meetings approving this plan and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is short (1365 characters) and serves as a notification of a corporate decision related to dividend distribution rather than a full financial report or detailed earnings release. It does not contain comprehensive financial statements or detailed analysis but rather a specific announcement about dividend policy for the year. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution decisions and announcements.
2024-03-29 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2023 annual report and other related proposals, registration methods, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length (5178 characters) and content confirm it is a meeting notice rather than a report or voting results announcement.
2024-03-29 Chinese

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